FACULTY MEETING AGENDA

May 16, 2018
Gannett Auditorium

    I.  Approval of Minutes - April 27, 2018

   II. President's Report - Philip A. Glotzbach

• Campus Campaign - Jeff Segrave
  
• Q&A with President Glotzbach 

 III.  Dean of the Faculty and Vice President for Academic Affairs' Report - None

  IV.  Conferral of Degrees and Honors

• Graduation Resolution,Candidates for Bachelor of Arts and Bachelor of Science Degrees - Dave DeConno
• Honors Resolution, College Honors and Departmental Honors - Ron Seyb

  V.  Old Business

• Office of the Dean of the Faculty and Vice President for Academic Affairs – Crystal Moore
  • MOTION – Changes to Promotion Language
    
• Faculty Executive Committee – Greg Gerbi
  • MOTION – Changes to Faculty Governance
    
• Investment Working Group – Pat Oles
  • MOTION -  Adoption of Recommendations
    
  • REVISED MOTION - Adoption of Recommendations

 VI.  New Business - None

 VII. Announcements 

• Summer Arts Calendar - Paul Calhoun
• ODSP/CLTL Faculty Resident - Paul Calhoun